Change - Announcement of Cessation::Announcement of Cessation of Group CFO

Issuer & Securities

Issuer/ Manager
THAI BEVERAGE PUBLIC CO LTD
Securities
THAI BEVERAGE PUBLIC CO LTD - TH0902010014 - Y92
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Sep-2022 22:16:27
Status
New
Announcement Sub Title
Announcement of Cessation of Group CFO
Announcement Reference
SG220928OTHR4IOF
Submitted By (Co./ Ind. Name)
Nantika Ninvoraskul
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Group CFO

Additional Details

Name Of Person
Mr. Sithichai Chaikriangkrai
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
01/10/2022
Detailed Reason (s) for cessation
To step down from the Group CFO but will continue serving as Director and Senior Executive Vice President - Chief Investment Officer, a new role he took on since August 2022.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
26/10/2003
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group CFO
Role and responsibilities
To oversee the finance and accounting of the Group
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Thai Beverage Public Company Limited
(1) Direct Interest - 225,389 shares
(2) Deemed Interest - 156,800 shares
Other Directorships
Past (for the last 5 years)
Please see appendix
Present
Please see appendix

Attachments

Appendix_K.Sithichai.pdf
Total size =108K